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BRIMORE SERVICES LIMITED

Company number 01458214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jul 2017 4.68 Liquidators' statement of receipts and payments to 19 May 2017
15 Jun 2016 AD01 Registered office address changed from 40 Normanhurst Avenue Bexleyheath Kent DA7 4TS to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 15 June 2016
14 Jun 2016 600 Appointment of a voluntary liquidator
14 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-25
14 Jun 2016 4.70 Declaration of solvency
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 13,500
08 Oct 2015 TM01 Termination of appointment of John Leonard Haslett as a director on 23 September 2015
30 Sep 2015 AP01 Appointment of Mr Kevin Lee Foster as a director on 23 September 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 13,500
05 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 13,500
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Jun 2010 AD03 Register(s) moved to registered inspection location
07 Jun 2010 AD02 Register inspection address has been changed
07 Jun 2010 AD01 Registered office address changed from First Floor 4 Henrietta Street London WC2E 8SF on 7 June 2010
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders